Epstein Secrets

s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was

rson (PEP)(d Yes, dernte) Connection with Prince Andrew and Bill Orion n yes • No To the best of your

pation: Investment AdOsor Tax ID/ SSN: Current Employer: 3.P. Morgan Searldm LLC Postonitde/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used e

tained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

on (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of you

Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecutive of a DB-recognized regulated entity In the financial industry? or an entity listed on

(SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns. Prior approval to pro

(PEP)7(if Yes. describe) Connection with Prince Andrew and Bill Linton WI Yes 0 No To the best of you

nvestment Advisor Tax ID 1 SSN: Current Ern Moyer: J.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-recognized regulated entity in tne financial industry? or a entity listed on a

ient assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US President) and Prince Andrew (Bntish Royal Family) • Media: Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputational risk concerns.

n (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of yo

Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an entity listed on

s drained. Negative Media & PEP: There Is some negative media against Mr Epstein and he s also maintains a close relationship with 8411 Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review 8d not identify any red flags and this there was

n (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your

lrwestment Adviser' Tax ID / SSN: Current Employer: I.P. Morgan Searibis LLC Position/Tide/Rant Irniesonent Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity Isted on a DB

ed on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epst

(PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your k

en: Investment Adviser' Tax ID / SSN: Current Employer: I.P. Magan Searibis LLC Peestn/Tide/Rant Irniestment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity rated on a DB

n (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar kn

: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve of a DB-recognized regulated entry In the financial Mustry? or an entity listed on a DB

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

Investment Adviser Tax ID / SSN: Current Employer. J.P. Morgan Steatites LLC Postion/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY tinted States 10172 Does the person work as senior executive of a DB-recognzed regulated entity in the financial ndusby? or an entity listed on a D